People v. McArthur ( 1999 )

May 7, 1999

NO. 5-97-0695

IN THE APPELLATE COURT

OF ILLINOIS

FOURTH DISTRICT

THE PEOPLE OF THE STATE OF ILLINOIS, ) Appeal from

Plaintiff-Appellant, ) Circuit Court of

v. ) Moultrie County

CHARLES McARTHUR, ) No. 97CM44

Defendant-Appellee. )

) Honorable

) Arthur F. Powers, Jr.,

) Judge Presiding.

____________________________________________________________________

JUSTICE COOK delivered the opinion of the court:

In May 1997, defendant Charles McArthur was charged by information with two counts of unlawful possession of drug paraphernalia and one count of unlawful possession of a substance containing less than 2.5 grams of cannabis.  720 ILCS 600/3.5(a); 550/4(a) (West 1996).  Defendant filed a motion to sup­press the evidence (a cannabis smoking pipe, a "one-hitter" box, and cannabis) found at his residence during the execution of a valid search warrant, arguing that his fourth amendment rights were violated because the police secured his residence and prevented him from reentering his residence alone during the two hours it took to obtain the search warrant.  The trial court granted defendant's motion to suppress.  The State appeals pursuant to Supreme Court Rule 604(a)(1).  145 Ill. 2d R. 604(a)(1).   We affirm.

At the August 1997 hearing on defendant's motion to suppress, John Love, Sullivan assistant chief of police, testi­

fied that on the afternoon of April 2, 1997, at the request of

defendant's wife, Tera McArthur, he and Officer Skidis accompa­

nied her to a trailer where she and defendant resided, while she removed her property from the residence.  After she finished removing her belongings, Tera told Love, who was stand­ing on the porch, that defendant had "pot" in the trailer under the couch.  Love knocked on the door and, when defendant answered, Love told him Tera said he had drugs in the trailer.  Defendant denied he had drugs in the trailer.  Defendant also denied Love's request to search the trailer for the drugs without a warrant.  At that point, defendant was standing outside the trailer; however, Love did not recall whether he told defendant to come out of the trailer or if defendant came out on his own.

Upon Love's request, Tera told Love she would testify before a judge about what she had seen in the trailer.  As a result, Love sent her with Officer Skidis to secure a search warrant for the residence.  Love went back to the porch and told defendant what was happening.  From that point, Love did not allow defendant to reenter the trailer unless accompanied by police so that defendant could not destroy or dispose of the evidence.  Love allowed defendant to enter the residence on two or three occasions to get cigarettes and make tele­phone calls, during which times Love stepped "right inside the door and just stood by the doorway the entire time."  

According to the trial court, the search warrant was issued at 5:05 p.m.  When police returned with the warrant, they entered the trailer, found cannabis and drug paraphernalia and placed defendant under arrest.  Love testified that, before this point, no officer had told defendant he was under arrest, placed him in handcuffs, or told him he was not free to leave.  Love testified no search of defendant's residence took place prior to the arrival of the search warrant.

Defendant testified his wife arrived with police officers at approximately 3:15 p.m.  While Tera removed her belongings the police remained on the porch and did not enter the trailer.  After Tera finished, Love came to the door and told defendant about Tera's claim that there was marijuana inside the residence and that Love asked to search the trailer.  Defendant told Love he could not search without a warrant.  Defendant testified he was outside the trailer when he heard Love and Tera talking about obtaining a search warrant and that Tera agreed to leave to testify, and that he stayed outside the trailer on the porch until the warrant came.  Love did allow defendant to enter the trailer to retrieve cigarettes and to make telephone calls.  Love was present but did not search the trailer at those times.  Love told defendant that he could not wait inside the trailer by himself, but had to be accompanied by an officer, until police arrived with the warrant.  Defendant testified that had he been allowed to go back into his residence alone he "would have destroyed the marijuana."

 Defendant estimated it took police one to two hours to return with the search warrant.  When they returned with the warrant, he entered the trailer and showed them where the drugs were located.  After police found the drugs, they arrested him, searched and handcuffed him, and advised him of his Miranda rights.  See Miranda v. Arizona , 384 U.S. 436, 16 L. Ed. 2d 694, 86 S. Ct. 1602 (1966).  While waiting for the search war­rant, police never told defendant he was not free to leave.  

The issue before us is whether the securing of a dwelling by police for approximately two hours while await­ing a search warrant, and not allowing the resident defen­dant into the dwelling unless accompanied by an officer to prevent the removal or destruction of evidence inside the dwell­ing, violates defen

dant's fourth amendment rights against unrea­sonable searches and seizures.   Defen­dant does not contest the validity of the search warrant or that probable cause existed to secure the resi­dence.  A trial court's decision whether to suppress evidence will not be dis­turbed on review unless mani­festly erroneous.   People v. Alvarado , 268 Ill. App. 3d 459, 463 , 644 N.E.2d 783, 786 (1994).  However, "'where neither the facts nor credibility of the wit­

nesses is contested, the issue *** is a legal question which a reviewing court may consid­er de novo .'"   Alvarado , 268 Ill. App. 3d at 463, 644 N.E.2d at 787, quoting In re D.G. , 144 Ill. 2d 404, 408-09, 581 N.E.2d 648, 649 (1991).  We review this matter as a question of law to determine whether defendant's fourth amendment rights were violated.

A seizure affects an individual's possessory interests while a search affects his privacy interests.   Segura v. United States , 468 U.S. 796, 806, 82 L. Ed. 2d 599, 609, 104 S. Ct. 3380, 3386 (1984) (opinion of Burger, C.J., joined by O'Connor, J.).  A "sei­zure" occurs when a mean­ing­ful interference with an individual's possesso­ry inter­ests occurs.   Segura , 468 U.S. at 822, 82 L. Ed. 2d at 620, 104 S. Ct. at 3394 (Stevens, J., dissenting, joined by Brennan, Marshall, and Blackmun, JJ.) .  The fourth amend­ment, by its terms, prohib­its only "unreasonable" searches and sei­zures.  U.S. Const., amend. IV; Segura , 468 U.S. at 806, 82 L. Ed. 2d at 609, 104 S. Ct. at 3386 (opinion of Burger, C.J., joined by O'Connor, J.).  A seizure based upon proba­ble cause that is reason­able when it commences may become unreason­able as a result of its duration or other circum­stances.   Segura , 468 U.S. at 812, 82 L. Ed. 2d at 613, 104 S. Ct. at 3389 (opinion of Burger, C.J., joined by O'Connor, J.).

The State argues that, in Segura , the Supreme Court held that the fourth amendment permits admission of evi­dence found in a dwelling during execution of a valid search warrant when the police secured the dwelling from the inside for 19 hours while awaiting issuance of the search warrant.  The State con­tends that Segura supports a finding that the fourth amendment permits admission of the evidence seized in this case.

In Segura , police arrested petitioner in the lobby of his apartment building, took him to his apartment, entered the apartment, and arrested everyone present.   Segura , 468 U.S. at 800-01, 82 L. Ed. 2d at 605-06, 104 S. Ct. at 3383 (opinion of Burger, C.J., joined by White, Powell, Rehnquist, and O'Connor, JJ.).  Two offi­cers re­mained inside the apart­ment for 19 hours after the initial entry until the search warrant was issued and execut­ed, while the petitioners remained under arrest and in custody at police headquarters.   Segura , 468 U.S. at 801, 82 L. Ed. 2d at 606, 104 S. Ct. at 3383 (opinion of Burger, C.J., joined by White, Powell, Rehnquist, and O'Connor, JJ.) .  In a 5 to 4 deci­sion affirm­ing the admis­sion of the evi­dence seized pursu­ant to the warrant, the Court held in part IV (and also restated in part I) that "secur­ing a dwelling, on the basis of probable cause, to prevent the destruc­tion or removal of evidence while a search warrant is being sought is not itself an unreason­

able seizure of either the dwelling or its contents" under the fourth amendment.   Segura , 468 U.S. at 810, 82 L. Ed. 2d at 612, 104 S. Ct. at 3388 (opinion of Burger, C.J., joined by O'Connor, J.).   

The authority of the Segura decision has been ques­

tioned.  See J. Dressler, A Lesson in Incaution, Over­work, and Fa­tigue:  The Judicial Miscraftsmanship of Segura v. United States , 26 Wm. & Mary L. Rev. 375 (1985) (hereinafter Dressler) .  First, only two justic­es joined in part IV of the opinion, and so part IV is not part of the opinion of the Court.   Segura , 468 U.S. at 797, 82 L. Ed. 2d at 600, 104 S. Ct. at 3380. Conse­

quent­ly, neither part IV, nor part I, which incor­porates the holding stated in part IV, is binding precedent upon lower courts.   People v. Casazza , 144 Ill. 2d 414, 419-20, 581 N.E.2d 651, 654-55 (1991); see Dressler at 416 ("[p]art IV is, in fact, a concur­ring opinion by two justices, and can be deleted without affect­ing the opinion").  Second, the Court (in part IV) never deter­mined whether police effect a seizure of the premises and its contents within the meaning of the fourth amendment when they secure a dwelling.  The justices assumed such action consti­tuted a seizure of the resi­dence and its contents, but in that case concluded that the seizure was not unreasonable under the circum­

stances.   Segura , 468 U.S. at 806, 82 L. Ed. 2d at 609, 104 S. Ct. at 3386 (opinion of Burger, C.J., joined by O'Connor, J.).   Nor did the Court express a view regard­ing whether securing a dwell­ing may "legiti­mately extend to limiting the freedom of movement of persons within, into or out of the im­pounded premis­

es"  (3 W. LaFave, Search & Seizure §6.5(c), at 366 (3d ed. 1996) (hereinafter LaFave)) or if such action constitutes a seizure or illegal arrest of the defendant resident.  The Court did, howev­er, seem to limit its holding (part IV) to the specific facts before it.  During the time the police secured the dwell­ing from the inside, the petitioners were under arrest and in police custody.  As a result:

"The actual interference with their posses­

sory inter­ests in the apartment and its con­

tents was, thus, virtually nonexis­tent.  [Cita­tion.]  We are not pre­pared to say under these limited circum­stances that the seizure was unrea­son­able under the Fourth Amend­ment."  (Empha­sis added.)   Segura , 468 U.S. at 813, 82 L. Ed. 2d at 614, 104 S. Ct. at 3390 (opin­ion of Bur­ger, C.J., joined by O'Connor, J.).

Both the Segura majority and the dissent implied that securing a residence from the outside when probable cause exists may not violate the fourth amendment's prohi­bition against unreasonable seizures.  Part IV of the opinion notes that the police in that case would arguably have been wiser to "secure the premis­es from the outside by a 'stakeout'" and that entry into a residence is illegal absent exigent circumstances even when police have probable cause and are awaiting a search warrant.   Segura , 468 U.S. at 811-12, 82 L. Ed. 2d at 613, 104 S. Ct. at 3388-89 (opinion of Burger, C.J., joined by O'Connor, J.) .  The dissent ac­knowl­edged:

"Since these premises were impounded 'from

the inside,' I assume impoundment would be

permissible even absent exigent circum-

stances when it occurs 'from the outside'--

when the authori­ties merely seal off premises

pend­ing the issu­ance of a war­rant but do not

en­ter."   Segura , 468 U.S. at 824 n.15, 82 L.

Ed. 2d at 621 n.15, 104 S. Ct. at 3396 n.15

(Stevens, J., dissenting, joined by Brennan,

Marshall, and Blackmun, JJ.).

See also LaFave §6.5(c), at 366 ("[a]ll members of the Court appear to agree that the mere seizure of the premis­es and con­

tents (that is, a mere interfer­ence with posses­sory interests) is permissible on proba­ble cause even absent exigent circumstanc­

es").

Several conclusions may be derived from Segura .  First, the Court did not address whether police, when securing a resi­

dence, may limit the "freedom of movement of persons within, into or out of" the secured premises (LaFave §6.5(c), at 366).  The Court seemed to agree that the seizure of a residence and its contents is permis­sible absent exigent circumstances if there is probable cause, but that entry into the residence when securing it requires probable cause and exigent circumstances.  LaFave §6.5(c), at 366-67.  Whatever may be gleaned from the Segura decision, it did not address how to handle those cases where "police enter and incident to the entry either keep persons entitled to be in the premises under close scrutiny or else require such persons to leave or not enter those premises."  LaFave §6.5(c), at 365.  

Some courts have upheld the securing of a residence by police until a search warrant for the residence is issued.  See, e.g. , United States v. Crespo de Llano , 838 F.2d 1006, 1011, 1016 (9th Cir. 1987) ; Common­wealth v. Yesilciman , 406 Mass. 736, 743, 550 N.E.2d 378, 383 (1990); see also LaFave §6.5(c), at 362 ("[s]ome courts have assumed, for exam­ple, that it is permis­sible for the police to place a guard outside of premis­es and to bar entry during the period in which a search warrant is being sought or, if persons are allowed to enter, to prohibit them from taking items from the premises").  However, cases where courts have found it permissi­ble for police to secure a residence from the outside and to bar persons from entering the residence while awaiting a search warrant:

"typically involved situations in which the only person or persons who could have claimed a lawful right to entry were already in cus­

tody or were subject to arrest if they ap­

peared, or in which the person who did appear con­sented to remain outside."  LaFave §6.5(c), at 362-63.

In Casazza , 144 Ill. 2d 414, 581 N.E.2d 651, the Supreme Court of Illinois concluded police had no author­i­ty to order persons off a yacht while police awaited a search warrant.   Casazza , 144 Ill. 2d at 424, 581 N.E.2d at 656.  Police went to defendants' yacht and in­formed the occu­pants that they either "could" or "would" obtain a search warrant and that people on board would have to leave while the police waited for the search warrant.   Casazza , 144 Ill. 2d at 415-16, 581 N.E.2d at 652-53.  After police asked one of the defendants if they could search the yacht, the defen­dant asked what would happen if he did not consent to a search.  Police repeated they could obtain a search warrant and require those on board to leave while they waited for the warrant.  The defendant then consented to a search of the yacht.   Casazza , 144 Ill. 2d at 416, 581 N.E.2d at 653.  In affirming defendants' motion to suppress the evidence discov­ered during the warrantless search of the yacht, the supreme court concluded the "police's illegal representation that they had authority to seize the yacht [], the trial court cor­rectly found, vitiated the voluntariness of [defendant's] consent to the search."   Casazza , 144 Ill. 2d at 424, 581 N.E.2d at 656.  The court also concluded that Segura provided no author­ity for defending the police conduct in that case.   Casazza , 144 Ill. 2d at 420, 581 N.E.2d at 655.  Similarly in People v. Dale , 301 Ill. App. 3d 593, 703 N.E.2d 927 (1998), the police lacked the author­

i­ty to order the defen­dant to leave his possessions in the motel room, after evicting him from the room, when the police had the lock changed and one officer waited in the lobby while others secured a search warrant.   Dale , 301 Ill. App. 3d at 601, 703 N.E.2d at 933.   Dale ex­plained that the Casazza court concluded police lacked the authority (be­cause Segura did not support it) to seize premises while awaiting a search warrant.   Dale , 301 Ill. App. 3d at 601-02, 703 N.E.2d at 933.

In People v. Wahlen , 111 Ill. App. 3d 194, 195-97, 443 N.E.2d 728, 729-30 (1982), police arrived with defen­dant at his dorm room between 4 and 4:30 on a Sunday morning and advised him and his roommate that either the resi­dents could consent to a search of the dorm room or it would be sealed off until a search warrant could be ob­tained, at least 24 hours later.   Both resi­

dents gave their consent to search the room.   Wahlen , 111 Ill. App. 3d at 196, 443 N.E.2d at 729.  In affirming the trial court's grant of defendant's motion to suppress evi­dence found in the room because the residents' consent was coerced, this court explained:  "We know of no au­thor­ity in the po­lice to 'seal' a room until a warrant may be obtained (if it may be obtained at all), and the time element here is not insig­nifi­cant."   Wahlen , 111 Ill. App. 3d at 197, 443 N.E.2d at 730.

At the heart of this issue is the preserva­tion of evidence.  Clearly, if police secure a dwelling they prohibit the destruction of the sought-after evidence.  On the other hand, if police do not secure a dwelling, they risk losing the evidence, and as defendant testified at the hearing, if police had not secured his dwelling, he would have destroyed or disposed of the drugs and paraphernalia.  Another option the police in this situa­tion had was to bypass obtaining a search warrant and make a warrantless entry into defendant's residence to retrieve the evidence, although the potential that evidence will be destroyed, alone, is insuf­fi­cient to justify a war­rant­less entry of a home.   People v. Eden , 246 Ill. App. 3d 277, 287, 615 N.E.2d 1224, 1230 (1993); cf. People v. Krueger , 175 Ill. 2d 60, 67, 675 N.E.2d 604, 608 (1996) (exigent circum­stanc­es, including the ease with which evidence may be destroyed, excuse an officer's compliance with the knock-and-announce rule preced­ing an arrest or a search).  Instead of searching the residence without a warrant, police in this case opted to wait for a judge's determina­tion whether to issue a search warrant for defendant's resi­dence.  

This case does not fall within any of the three situa­

tions when courts have found it permissible for police to secure a residence from the outside while seeking a search warrant.  See LaFave §6.5(c), at 362-63.  Nor is the police conduct in this case exactly like Casazza  or Dale because there is no evi­dence the police affirmatively ordered defendant out of the trailer (and to leave his belongings) while awaiting the search warrant.  This case represents a situation that Segura did not ad­dress.  See LaFave §6.5(c), at 365.  

We find that there was no authority for the police action in this case.  Defendant was inside his residence when the police came to his door and he refused to let them search without a search warrant.  While the police were still on the premises defendant moved from the inside of his trailer out onto the front porch when police told him he had to remain outside the trailer or that he could go inside only if accompanied by an officer.  Though not inside his residence, defendant was still on his premises when police refused to let him reenter the trailer unaccompanied.  Even though police had probable cause to secure the residence (defendant does not dispute this), the police conduct amounted to a constructive eviction of defendant from his residence.  This case is different from a situation in which the defendant resident is not on the premises when police arrive to secure the residence from the outside while seeking a search warrant; that is, where police, with probable cause, secure a residence and do not permit anyone arriving at the premises (from the outside) entrance into the residence.

Furthermore, the police also secured the dwelling from the inside when Love followed defendant into the trailer, and Love physically entered the trailer to observe defendant and ensure defendant did not destroy the evidence.  Unlike Segura , where police entered the dwell­ing when the defen­dants were arrest­ed and in custody, defen­dant here was not arrest­ed and Love's en­trance into the trailer amount­ed to both a meaning­ful interfer­ence with defendant's possessory interests (a sei­zure) and his privacy interests (a search).  See Segura , 468 U.S. at 806, 82 L. Ed. 2d at 609, 104 S. Ct. at 3386 (opinion of Burger, C.J., joined by O'Connor, J.); see also LaFave §6.5(c), at 366.  Police entry into a resi­dence absent exigent circumstances (even with probable cause) is illegal ( Segura , 468 U.S. at 811-12, 82 L. Ed. 2d at 613, 104 S. Ct. at 3388-89 (opinion of Burger, C.J., joined by O'Connor, J.,)) and no exigent circum­stanc­es here justi­f­ied Love's entry into the trailer.  See Eden , 246 Ill. App. 3d at 287, 615 N.E.2d at 1230.  We conclude the police conduct in securing defendant's resi­dence while awaiting the search warrant was an unreasonable seizure (and probably an unreasonable search) under the fourth amendment so that the evidence discov­ered in the residence upon execution of the search warrant was properly suppressed.  

A person is "seized" within the meaning of the fourth amendment only when, considering all the circumstances surround­

ing the encounter with the police, a reasonable person would have believed he was not free to leave.   Crespo de Llano , 838 F.2d at 1016.  Whether the defendant was subjected to threats or a show of force by police is also a relevant consider­ation.   Crespo de Llano , 838 F.2d at 1016.  A defendant's subjec­tive belief that he is under arrest is irrelevant in determining whether an arrest has occurred, but the police's intent and whether the defendant has been told that he is under arrest are appropriate consider­

ations.   People v. Maltbia , 273 Ill. App. 3d 622, 628, 653 N.E.2d 402, 406-07 (1995).

It is unclear whether the police effected a seizure of defendant's person when they secured his residence and, if so, whether the seizure was unreasonable.  No evi­dence in the record indi­cates the police threat­ened defen­dant or made a physical show of force toward him.  Prior to the police placing defen­dant under arrest after conduct­ing the search pursuant to the warrant, no officer ever placed him in handcuffs, told him he was under arrest, or told him he was not free to leave.  It appears that during the time police secured his residence defendant was free to go anywhere in the world except back into his trailer by him­

self.  (However, despite the testimony, it is questionable whether police would have allowed defendant to leave the premis­es and whether defendant actually felt free to leave under the circum­stances.)  The securing of defendant's residence under these circumstances may have included an unreasonable seizure of defendant's person as well.  But see LaFave §6.5(c), at 366 ("to the extent that a stake­out [e]ffects a sort of seizure of the person of an individ­u­al who is thereby thwarted from gaining entry to the premises, it is again not remarkable that this may be done without either a warrant or exigent circum­stances, for neither is necessary for a more sub­stantial inter­ference with a person--arrest--occurring off private premises").  

We affirm the order of the trial court granting defen­

dant's motion to suppress evidence.

Affirmed.

STEIGMANN and MYERSCOUGH, JJ., concur.